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Nom

Martin Mone T/A: Martin Mone Transport Limited

Adresse
Unit 169
275 New North Road
London
N1 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
End of VAT Registration
5 janvier 2024
Company Register Address 3 Starling Indrustrial Estate St. Johns Road
Grays
RM16 4AT
Société Numéro de Registre 12060862 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
49200 - Transports ferroviaires de fret
Statut de Sociétéactive
Noms Précédents
  • Dunford Logistics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Kellegher, John Status: Active Notified: 19/06/2023 Date of Birth: 02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Kellegher, Shaun Status: Ceased Notified: 02/08/2021 Ceased: 19/06/2023 Date of Birth: 09/2000 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Kellegher, John Chadwell St. Mary, Grays, England Status: Active Notified: 19/06/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish